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CALABASH GROUP SERVICES LIMITED

Company number 02764589

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
08 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 103.1	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 103.1 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AP01	Appointment of Mr Thomas Russell Salmon as a director on 1 July 2024	View PDF Appointment of Mr Thomas Russell Salmon as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
19 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	PSC02	Notification of Sys Management Services Ltd as a person with significant control on 31 March 2024	View PDF Notification of Sys Management Services Ltd as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC07	Cessation of Unique 8 Ltd as a person with significant control on 31 March 2024	View PDF Cessation of Unique 8 Ltd as a person with significant control on 31 March 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of Bill Jastinder Singh Johal as a director on 31 March 2024	View PDF Termination of appointment of Bill Jastinder Singh Johal as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2021	TM01	Termination of appointment of Thomas Walter Salmon as a director on 13 June 2021	View PDF Termination of appointment of Thomas Walter Salmon as a director on 13 June 2021 - link opens in a new window - 1 page (1 page)
13 Jun 2021	TM02	Termination of appointment of Bill Jastinder Singh Johal as a secretary on 13 June 2021	View PDF Termination of appointment of Bill Jastinder Singh Johal as a secretary on 13 June 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2019	AAMD	Amended total exemption full accounts made up to 31 March 2018	View PDF Amended total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
28 Aug 2018	AD01	Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ to The Coach House Powell Rd Buckhurst Hill Essex IG9 5rd on 28 August 2018	View PDF Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ to The Coach House Powell Rd Buckhurst Hill Essex IG9 5rd on 28 August 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with updates	View PDF Confirmation statement made on 23 August 2018 with updates - link opens in a new window - 4 pages (4 pages)

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CALABASH GROUP SERVICES LIMITED

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